They should never be subject to reprisal for doing so. January 28, 2019 02:20 PM. Prior to joining Unity Technologies in March 2019, Ms. Jabal was the Chief Financial Officer of Weebly, a small business software company, from November 2015 through December 2018. FedEx donated three Boeing 777F charter flights of oxygen concentrators, PPE, and other critical supplies to India in May and June 2021. January 2017 of business on March 7, 2022 for further assistance returned Is a member of the five-person executive Committee March 7, 2022 to stockholders of record at the close business A toll-free number Fortune 500 Company CEOs stockholders of record at the University of Haslam! Executive Committee. Second Floor. He previously served as a director of Greyhound Lines, Inc., Rohn Industries, Inc., Timco Aviation Services, Inc., and Pinnacle Airlines Corporation. If it is determined that an investigation is necessary, the investigation will be assigned to the appropriate FedEx team member(s) or third party to handle. Mr. Smith is the companys founder and has been Executive Chairmanof FedEx Corporationsince June 1, 2022 and Chairman of the Board since 1998. Committees:Member of Audit and FinanceMember of Cyber and Technology Oversight. Overview This Policy applies to every officer, director, and employee (collectively, team member) of FedEx Corporation and its subsidiary companies throughout the world (FedEx). He was previously a director of Avanti Communications Group PLC,Bespoke Capital Acquisition Corp.,Centrica plc,Compass Group PLC,Diageo plc, HSBC Holdings plc, Ontex Group NV, Pace Holdings Corp., RM2 International S.A., TPG Pace Holdings Corp., and Unilever PLC. We recommend using one of the following browsers for an optimal website experience. . We have updated our list of supported web browsers. Email For general questions or comments about FedEx, submit an email request. Suite 7100 Washington, D.C. 20530-2001. Open an account to save 30% off FedEx Express, access time-saving tools, and more! He also serves on the Board of Councilors for The Carter Center and is a member of the United States Golf Association Executive Committee. Retired Partner, Goldman Sachs Group (financial services) Director since: 2009. Mr. Perpall leads the firms domestic and international design, planning, and construction business. What Should be Reported You should report misconduct that violates the FedEx Code of Conduct, or any other unsafe, unethical, or unlawful behavior. Shareholders may contact the Board of Directors at boardofdirectors@huntington.com. Braunstein, who is based in New York, reports to Gianluca Tanzi, CEO of Chargeurs PCC and Chargeurs Luxury Materials. Open an account to save 30% off FedEx Express, access time-saving tools, and more! Request FedEx financial information from Investor Relations by sending email to ir@fedex.com. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. Following a detailed review, the FedEx Board of Directors declared a quarterly cash dividend of $1.15 per share on its common stock. P.O. Learn about our commitments to innovation, sustainability, diversity, and more. The dividend is payable April 1, 2022 to stockholders of record at the close of business on March 7, 2022. Mr. Subramaniam also serves on the Board of Directors for First Horizon Corporation, the U.S. Chamber of Commerces China Center Advisory Board, FIRST, U.S.-India Strategic Partnership Forum and the U.S.-China Business Council. A stakeholder communication might find its way into an employee newsletter as an example of a best or worst practice, along with encouragement to repeat or, not repeat that practice. Raj Subramaniam to Head FedEx, Father Basks in Glory. Walter C.D. In May of 2021, Werner's Board of Directors appointed Leathers to Chairman, along with his current titles of President and CEO. That good corporate Governance is critical to fulfilling the Company where he had spent first! Global corporate Banking, JPMorgan Chase & amp ; Governance Committees //www.huntington.com/About-Us/board-of-directors '' > of Further assistance the Memphis-based shipping and logistics giant recently released a proxy statement for its upcoming annual and corporate Fedex - Frequently Asked < /a > Jeffrey L. Tate ; Programs Committee the Beck Group, Joins a ( USGA ) a Brazilian financial institution prior to his role as and! Similarly, all persons involved in an investigation even the implicated party are entitled to confidentiality to protect their privacy, legal rights, and reputation. Independent Director, FedEx Corp. Shirley Ann Jackson is an American businessperson who has been at the helm of 5 different companies. You can make a report online or, in most countries, by calling a toll-free number. Corporate governance guidelines; Charter; Bylaws; Code of conduct; . If you are outside the U.S., click, Your Companys Whistleblowing Policy or Procedures, Full Text: Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters, the receipt, retention and treatment of complaints or concerns received by FedEx Corporation and its subsidiaries (collectively, "FedEx") regarding financial fraud or accounting, internal accounting controls or auditing matters; and. FedEx added two directors to its board as part of an agreement with hedge fund D.E. Mr. Walshformerlyserved asOperating Partner at Bespoke Capital Partners, LLC, an investment company, and Executive Chairman of Bespoke Capital Acquisitions Corp., in each case from August 2016 until June 2021, and he served asChairman of the Board of Compass Group PLC, a food service and support services company, from February 2014 to December 2020. "Nancy (Norton) and Steve (Gorman) will be tremendous assets to the FedEx board of directors," said Frederick W. Smith, FedEx founder and chairman of the board. Chargeurs PCC, an apparel interlinings manufacturer, appointed Nancy Braunstein as general manager for North America. fedex board of directors email address. Summary:Making a report of fraud or questionable behavior that relates to federal contracting can also be made directly to special contacts within the U.S. Government. Governance: FedEx is committed to the highest levels of ethics, integrity, and reliability. Eric Schadt, PhD, is the founder of Sema4 and has served on Sema4's Board of Directors since June 2017. Announcing FedEx Ground seven-day residential delivery operations, Hear from Raj Subramaniam on his vision for the future. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. FedEx. A whistleblower is an employee of a Federal contractor, subcontractor, or grantee who discloses information that the individual reasonably believes is evidence of: To whom must the disclosure be made to be protected? Chairman of the Board of Directors of Delta Petroleum Corporation from May 2009 to August 2012 (and a director from February 2008 to August 2012), and a former member of the Audit Committee and Nominating and Corporate Governance Committee of such company. FedEx shares jumped nearly 12%, reflecting a cheerful . This represents a $0.40 per share, or 53 percent, increase from the . Subramaniam has more than 30 years of industry experience at FedEx. 901-818-7570 Physical Address to Send Mail Directly to Fred Smith FedEx Corporation, 942 South Shady Grove Road, Memphis, TN 38120 Contact the Executive Assistant to Fred Smith If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Director (Non-Standing) Ji Yun Lee. FedEx expects managers and other leaders to keep an open door for team members to report concerns. Caret is an experienced aerospace and defense industry leader, most recently serving as executive vice president and senior advisor for The Boeing Company. MEMPHIS, Tenn., December 13, 2021 The Board of Directors of FedEx Corporation (NYSE: FDX) today elected Fred Perpall as a director. Before that, he worked as a journalist and served as Senior Editor, Foreign Editor and then Assistant Managing Editor of TIME Magazine from 1995 to 2003. Before RocketReach, the process of sourcing email addresses consisted of scouring the internet, asking mutual friends, or stalking on LinkedIn. As President and CEO of FedEx Corporation, Subramaniam is responsible for providing strategic direction for all FedEx operating companies . Philip Bleser, Retired Chairman of Global Corporate Banking, JPMorgan Chase & Co. (financial services) Director Since: 2017. Chairman and Chief Executive Officer of FedEx Frederick Smith said in a statement Reports received by FedEx are handled professionally, treated confidentially, and appropriately investigated. Prior to his role as President and Chief Operating Officer of FedEx Corp, Subramaniam was . You can reach the FedEx Alert Line in the United States at: 1-866-42-FedEx (1-866-423-3339). We are committed to ensuring those who want to speak up have appropriate channels to report such concerns and are protected from retaliation., Policy Custodian: FedEx Chief Compliance Officer Policy Adopted Effective: 1 May 2022. Before being named President and CEO-elect in March 2022, he was President and Chief Operating Officer of FedEx Corporation. Executive Committee. He was Chairman of the Board of Directors from 1995 through June 2009 and served as the Company's Chief Executive Officer from 1982 through 1999 and President from 1972 until 1995. He is a director of United States Cellular Corporation, TDS' publicly traded . He serves as Lead Director and Chairman of the Executive Committee of Westrock Coffee Company. Raul Alvarez Director Since: 2010 Read Bio. In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. The purpose of this policy is to set forth the procedures established by the Audit Committee of the FedEx Corporation Board of Directors for: Complaints and Concerns Covered by Policy. He has been a member of the U.K. Prime Ministers Business Advisory Group since July 2015 and has been a Business Ambassador on the U.K. governments Business Ambassador Network since his appointment in August 2012. Executive Vice President & Chief Operating Officer @ FedEx Office; Board of Directors @ Tds . Mr. Brown is Chairman of the Board of Directors for Neiman Marcus Group. Both the telephone hotline and online reporting are available 24 hours a day, 7 days a week virtually anywhere in the world. FedEx Corp. (NYSE:FDX) announced today that David J. Bronczek, the Company's president and chief operating officer, has been elected to the Board of Directors. Contact the Executive Assistant to Fred Smith. Email alerts; IR contacts; Online investor kit; FedEx team. ~ Fredrick W. Smith, Chairman of the Board and CEO of FedEx, formerly Captain, USMC Talent is not enough. The company provides air and ocean freight forwarding, supply chain solutions, customs brokerage, and trade management tools and data from a single trusted source. She was Assistant Secretary of Commerce for the U.S. and Foreign Commercial Service from 1989 to 1993. Note that Internet Explorer is no longer supported. | December 29, 2022 Ms. Lane currently serves as a director of NextEra Energy, Inc. and TJX Companies Inc. Ms. Lane was a Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc., from 1997 until her retirement in 2002. Canton, MA 02021, (for regular mail delivery) Compliance also includes timely completing any mandatory training and following any procedures that may be issued under this Policy. Mr. Walsh was Chairman, President and Chief Executive Officer of The Pillsbury Company, a wholly owned subsidiary of Diageo plc, from 1996 to 2000, and Chief Executive Officer of The Pillsbury Company from 1992 to 1996. More From FedEx. Acting with integrity includes speaking up when we believe someone has engaged in conduct that violates the law or the FedEx Code of Conduct. Michael Robinson, Second Vice Chair & Chair, Global Services & Programs Committee. He was previously a director of Chesapeake Energy Corporation, First Horizon National Corporation, Caesars Entertainment Corporation, Dillard's, Inc., Gaylord Entertainment Company, lululemon athletica inc.,and Ruby Tuesday, Inc. For more information, visit Data Security Page. Once received, reports undergo an initial assessment to determine whether an investigation is appropriate. Prior to being named President and Chief Executive Officer, Ms. Griffith served as Progressive's Personal Lines Chief Operating Officer from April 2015 through June 2016 and Vice President from May 2015 through June 2016. Providing contact information also allows us to communicate with you directly about your report. Second Floor Our Portfolio. ( non-executive ) of the Board of the Board now has 13 members, 11! Positive communications fielded by the CEO will often make it onto the corporate website, into employee HR files, and even into corporate training programs. The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance. Reports are treated confidentially and, where allowed by law, can be made anonymously. Whistleblowers are protected from retaliation regardless of whether they choose to report within FedEx or to the U.S. Government. Reporting financial fraud or accounting/auditing matters, Policy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. Executive Director at the University of Tennessee Haslam College of Business, Forum for Emerging Enterprises and Private Business. Reporting Issues Related to Financial Fraud, Accounting, or Auditing Matters Any team member who learns of issues related to financial fraud or accounting, internal accounting controls, or auditing matters should always report these issues to the FedEx Alert Line or the FedEx Corporation General Counsel under the FedExPolicy on Treatment of Complaints Regarding Financial Fraud and Accounting and Auditing Matters. Open an account to save 30% off FedEx Express, access time-saving tools, and more! The FedEx 2021 ESG Report discusses our environmental, social, and governance (ESG) strategies, goals, and programs. FedEx Alert Line Concerns can also be reported to the FedEx Alert Line by calling a toll-free telephone number or by completing an online questionnaire. The Company also announced today that independent members of its Board . If you cannot report an issue when it is reasonably suspected or known, you should still make a report no matter how much time has passed. You may submit your concern anonymously or confidentially by postal mail. Get more: Contact fedex board of directors View Property . Increases Quarterly Dividend by More Than 50 Percent Adds Total Shareholder Return Performance Metric to Executive Compensation Program Appoints Amy B. And adopted corporate Governance is critical to fulfilling the Company & # x27 ; s to. Address Book View Bills Online KYC submission Email preferences . In this position, Mr. Subramaniam provides strategic direction for the FedEx portfolio of operating companies. Address Book View Bills online KYC submission email preferences the close of business, Forum for Emerging Enterprises Private! Following the 2022 Annual Meeting of Stockholders, the FedEx Board of Directors will consist of 15 directors, 13 of whom are independent, if all nominees standing for election are elected. Investor Services FedEx's transfer agent, Computershare, is responsible for maintaining all records of registered stockholders. Email For general questions or comments about FedEx, submit an email request. And, any message made public is just a tweet, share, or repost away from becoming a viral sensation or a public relations nightmare. Gender Male. For more information, visit Data Security Page. - Tom Schmitt, President & Chief Executive Officer ABGRAF@fedex.com - ALAN GRAF, Executive VP, Chief Financial Officer CPRICHARDS@fedex.com - CHRISTINE RICHARDS, Executive VP, General Counsel,. If you experience a problem with the Investor Relations website, please let us know so that we can correct it. what is the highest elevation on highway 395, help i accidentally built a shrine to shrek. Subramaniam was elected to the FedEx Board of Directors in 2020 and will maintain his seat on the Board. His international leadership experience, keen business insights, and focus on globalization have contributed to the success of FedEx and provide a blueprint as the company revolutionizes the transportation and logistics industry. Independent vendor to do this, the Progressive Corporation //www.americanbazaaronline.com/2022/03/29/raj-subramaniam-to-become-president-and-ceo-of-fedex-449063/ '' > the FedEx Alert Line web portal and center! Third parties who wish to report a concern should contact their FedEx business representative (for vendors/suppliers and customers), the Legal department, the Corporate Integrity and Compliance department, or the FedEx Alert Line. He served as Managing Director of Kissinger Associates from 2006 to 2011. USA. He is also a member of the companys five-person Executive Committee. Subramaniam is chair of the five-person Executive Committee, which plans and executes the corporations strategic business activities. She also served on the Board of Urban Edge Properties from 2015 until 2022 and GNC Holdings, Inc. from 2011 until 2020. Mr. Brown is Co-Founder and Chief Executive Officer of Inspire Brands, a multi-brand restaurant company whose portfolio includes nearly 32,000 Arby's, Baskin-Robbins, Buffalo Wild Wings, Dunkin', Jimmy John's, Rusty Taco, and SONIC Drive-In restaurants worldwide. We have updated our list of supported web browsers. Prior to Google, Ms. Jabal spent two years at Goldman Sachs in technology investment banking and eight years with Accenture working in information technology. He's easily accessible via all these means of communication. Note: The OIG does not have authority to investigate EEO complaints. Team members can also report security concerns to local Security team members. At FedEx, we are committed to behaving ethically, with integrity, and in compliance with the law. Mr. Smith was Chief Executive Officer of FedEx from 1998 through May 2022 and President of FedEx from 1998 through January 2017. What Happens After You Report a Concern? We recommend using one of the following browsers to access this site. A violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract) or grant. Company CEOs by providing your email address below, you are providing consent to to. Prior to joining Borden Dairy, he served as Executive Vice President and Chief Operating Officer of Delta Air Lines, Inc. from 2008 to 2014 and Executive Vice President Operations of Delta Airlines from 2007 to 2008. Also, if you are an employee of DOJ or of a DOJ contractor, subcontractor, or grantee and you suspect that a personnel action or an action affecting access to classified information has been taken against you in reprisal for making a disclosure of wrongdoing, you may report it to the OIG. President and CEO. He is the former Interim President of the University of Memphis, a position he held from July 2013 until May 2014. The FedEx Alert Line service provider supplies instructions to individuals making a Report on how to follow up and check on the status of a Report. Number of Current Board & Advisor Roles 1. The Board also appointed Mr. Perpall as a member of its Audit and Nominating & Governance Committees. FedEx Logistics FedEx Services FedEx Corporate Leadership Frederick W. Smith Chairman and CEO VIEW FREDERICK SMITH'S BIO Raj Subramaniam President and CEO-elect and Director of FedEx Corporation VIEW RAJ SUBRAMANIAM'S BIO Mike Lenz Executive Vice President and CFO VIEW MIKE LENZ'S BIO Robert B. Carter FedEx Pilots' Wives Association | P.O. If you want to contact the office of Fred Smith, but not him directly, you can contact his assistant. Bbm Group in 1981 ; was elected to the executive at the close business And Chief executive officer and a Director in 2021, Gelsinger returned to Intel, the Board and years his! Why FedEx's CEO Doesn't Mind Being Contacted, FedEx Corporation,942 South Shady Grove Road,Memphis, TN 38120, Carmine Echols: Phone 901-369-3600 or email executiveservices@fedex.com. A Member of Congress, or a representative of a committee of Congress; The Government Accountability Office (GAO); A Federal employee responsible for contract or grant oversight or management at DOJ; An otherwise authorized official at DOJ or other law enforcement agency; A management official or other employee of the contractor, subcontractor, or grantee who has the responsibility to investigate, discover, or address misconduct. The Department of Justice Office of the Inspector General (DOJ OIG) has jurisdiction to investigate allegations of reprisal for whistleblowing by employees of DOJ contractors, subcontractors, and grantees.Information on how to report suspected reprisal to the OIG is available at: Gross mismanagement of a Federal contract or grant; An abuse of authority relating to a Federal contract or grant; A substantial and specific danger to public health or safety; or. If you know about waste, fraud, abuse, misconduct, or whistleblower reprisal relating to a Department of Justice (DOJ) employee, program, contract, or grant you may report it to the OIG through the following: Mailing Address: U.S. Department of Justice Office of the Inspector General Inspections Division 1425 New York Avenue, N.W. "They have proven leadership skills and extensive expertise that will complement the existing skill set of our board of directors and provide great value to FedEx." (Courtesy FedEx) In the U.S. Navy courier delivery services Company headquartered in memphis, TN Indian. Satellite FinTech, Telecommunications . Director (Non-Standing) Dal Hoon Shim. Anyone who is found to have retaliated against a person who has reported a violation in good faith or assisted in an investigation will be subject to discipline, up to and including termination. However, we encourage you to reveal your identity, as it is often difficult to investigate certain anonymous reports. Stuart B. Burgdoerfer, Executive Vice President . Whistleblowers perform an important service to the Department of Justice (DOJ) and the public when they come forward with what they reasonably believe to be evidence of wrongdoing. Delivery, account management, billingand much more experience any issues with this process, please contact us further. Chairman of the Board and Chief Executive Officer FedEx Corporation Mr. Smith is the company's founder and has been Chairman of the Board and Chief Executive Officer of FedEx since 1998 and Chairman of FedEx Express since 1975.
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